DOSSIERS / DYK IMPEX SRL
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Company dossier

DYK IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-16
KYBE ID: RO-J18_185_1994 · J18/185/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DYK IMPEX SRL
ro_onrc
J18/185/1994
ro_onrc
active
ro_onrc
1994-02-16
ro_onrc
Str. PĂCII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SC SIOMAX SRLlichidator judiciar—ONRC registry
SOMNEA MARIA MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100